Alaska Financial Company Iii Llc

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Alaska Financial Company III LLC :: Alaska (US

Details: Free and open company data on Alaska (US) company Alaska Financial Company III LLC (company number 118365), 501 W … state of alaska llc

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Alaska Financial Company III LLC Company Profile

Details: Alaska Financial Company III, LLC provides brokerage services, and seasoned notes and hard money loans. The company was founded in 1989 and is based in Anchorage, Alaska. digitGaps report on Alaska Financial Company III LLC delivers a detailed in-depth and comprehensive insights of the company, its history, corporate strategy, its businesses and structures, and …

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Alaska Financial Co. III Investment Losses -The White Law

Details: According to the complaint, the company raised reportedly more than $66 million from approximately 300 investors, most of whom were retail investors, by allegedly claiming that investments in their fund, Alaska Financial Company III, LLC were secure and that the fund earned high returns from its portfolio.

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Alaska Financial Company III LLC Alaska Company Directory

Details: Alaska Financial Company III LLC was registered at alaska on 29 Sep 2008 as a limited liability company. The principal address is 501 W BROADWAY, STE 290 SAN DIEGO, CA 92101. The number id for this entity is 118365. The agent name of this entity is: PARACORP INCORPORATED. The entity's status is Good Standing now.

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ALASKA FINANCIAL COMPANY III LLC Top 13F Holdings

Details: alaska financial company iii llc. PO BOX 111811. ANCHORAGE AK 99511. Business Phone: 9077833253. Active Schedule 13D and 13G events. Sign in to see. Insider Transactions in the past year. No Form 4's are available.

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Options to Recover Losses from Alaska Financial Company

Details: On March 22, 2018, the Securities and Exchange Commission (“SEC”) announced it settled fraud charges against the operators of the Alaska Financial Company III, LLC (“AFC III”) real estate fund that was allegedly used to bilk millions of dollars from investors.. AFC III is operated by Tobias Preston, his brother, Charles Preston, and his son, Caleb Preston.

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Alaska Financial Company III Promoters Charged by SEC

Details: Goodman & Nekvasil P.A. May Recover Investor Losses – Alaska Financial Company III Promoters Charged by SEC Securities and Exchange Commission Charges Promoters of Alaska Financial Company III According to the SEC, Alaska Financial Company III LLC (“AFC III” or “the Fund”) is a limited liability company organized in Alaska in October …

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SEC.gov Alaska-Based Adviser Charged with Failing to

Details: The SEC’s order finds that from May 2013 to June 2016, FAM breached its fiduciary duty to its retail clients by failing to disclose conflicts of interest FAM had in recommending investments in the private real estate fund Alaska Financial Company III

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Alaska Financial Company III Promoters Allegedly

Details: Up to 300 investors may have lost money on interests in a fund known as Alaska Financial Company III, LLC (“AFC III”), which two individuals named Tobias Preston and Charles Preston sold to investors via their company McKinley Mortgage Co. LLC (“McKinley”).

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Alaska Fin. Co. III, LLC v. Glob. Mortg. Grp., LLC, No. 1

Details: Full title: ALASKA FINANCIAL COMPANY III, LLC, Plaintiff. v. GLOBAL MORTGAGE GROUP… Court: UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE Date published: Jan 26, 2018

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Alaska Financial Company LLC :: Alaska (US) :: OpenCorporates

Details: Alaska Financial Company III LLC (Alaska (US), 29 Sep 2008 - ) inactive ALASKA FINANCIAL COMPANY 1, LLC (Nevada (US), 16 May 2005-31 Dec 2070) inactive Alaska Financial Company 1, LLC (Alaska (US), 11 Jul 2005 - )

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Alaska Financial Co III LLC - Who is raising money? SEC

Details: Alaska Financial Co III LLC Funding details. Alaska Financial Co III LLC raised $76,249,015 from 357 investors on 2017-10-31.

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Alaska Financial Company III LLC - 118365 - Alaska

Details: Alaska Financial Company III LLC American (Alaska) company. Was founded on September 29, 2008 with identification number 118365 based on 3085 MOUNTAINWOOD CIR, JUNEAU, AK, 99801, UNITED STATES.

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Alaska Financial Company Iii Llc - 9664 E Chuckwagon Ln

Details: This parcel is owned by Alaska Financial Company Iii Llc and can be described as a Residential. For more information regarding 9664 E Chuckwagon Ln including construction details, assessments, previous owners, and sales data please look below.

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Case Number - Washington State Department of Financial

Details: McKinley Mortgage Company, LLC; Alaska Financial Company III, LLC; McKinley Mortgage Co., LLC 2 DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services 150 Israel Rd SW PO Box 41200 Olympia, WA 98504-1200 (360) 902 -8703

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› Url: https://dfi.wa.gov/sites/default/files/consumer-services/enforcement-actions/C-18-2444-18-CO01.pdf Go Now

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Alaska Financial Company III, LLC v. Global Mortgage Group

Details: Docket for Alaska Financial Company III, LLC v. Global Mortgage Group, LLC, 1:17-cv-01723 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information.

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Alaska Financial Company III, LLC v. Global Mortgage Group

Details: Alaska Financial Company III, LLC v. Global Mortgage Group, LLC et al, No. 1:2017cv01723 - Document 37 (D. Del. 2018) case opinion from the District of Delaware US Federal District Court

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Exhibit O - Limited Warranty Deed from Alaska Financial

Details: Exhibit O - Limited Warranty Deed from Alaska Financial Company III, LLC to King Northern District of Georgia (Bankruptcy), ganb-2:2020-ap-02041 Thumbnails Document Outline Attachments Layers

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Alaska Financial Company III, LLC v. Global Mortgage Group

Details: Research the case of Alaska Financial Company III, LLC v. Global Mortgage Group, LLC et al, from the D. Delaware, 01-26-2018. AnyLaw is the FREE and Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data.

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Parties for Alaska Financial Company III, LLC v. Global

Details: Parties for Alaska Financial Company III, LLC v. Global Mortgage Group, LLC, 1:17-cv-01723 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information.

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Alaska Financial Company III, LLC v Global Mortgage Group

Details: On 11/30/2017 Alaska Financial Company III, LLC filed a Contract - Other Contract court case against Global Mortgage Group, LLC in U.S. District Courts. Court records for this case are available from Delaware District.

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› Url: https://unicourt.com/case/pc-db1-alaska-financial-company-iii-llc-v-global-mortgage-group-llc-et-al-621556 Go Now

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Alaska Financial Company III, LLC v. Global Mortgage Group

Details: Parties, docket activity and news coverage of federal case Alaska Financial Company III, LLC v. Global Mortgage Group, LLC et al, case number 1:17-cv-01723, from Delaware Court.

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6001 S Orange Blossom Trail, Davenport, FL - Alaska

Details: This address has been used for business registration by Vr 360, LLC. The parcel owner is Alaska Financial Company III L. 1986 is the year the property was built. The property is 35 years old, which is fifteen year older than the average age of a building in Davenport of 20 years. The market value of this property is estimated at $465,300.

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MORRIS, MANNING & MARTIN LLP AGENT FOR OWNER: ALASKA

Details: Case docket for MORRIS, MANNING & MARTIN LLP AGENT FOR OWNER: ALASKA FINANCIAL COMPANY, III, LLC VS DA COSTA PLUMBING AND LLC LINCOLN DA COSTA,MONICA NICOLE YARBROUGH WILLIAMS, 18D61017 in Georgia State, DeKalb County, Superior Court, filed 10/19/2018.

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Olena Shevchenko Alaska Financial Company Iii Llc Exp

Details: RESUMEN: El Expediente 622/2015 Procesos civiles o administrativos fue promovido por Olena Shevchenko en contra de Alaska Financial Company III, LLC en el Juzgado Tercero De Distrito En Materia Civil En El Distrito Federal en Primer Circuito, Federal. El Proceso inició el 01 de Diciembre del 2015 y cuenta con 6 Notificaciones.

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Alaska Financial Company III, LLC v. Global Mortgage Group

Details: Plaintiff: Alaska Financial Company III, LLC: Defendant: Global Mortgage Group, LLC, LFC Global, LLC, Well Rock Holdings, LLC and Matthew Q. Hainline

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McKinley Mortgage Co. LLC, et al. (Release No. LR-24076

Details: Litigation Release No. 24076 / March 22, 2018. Securities and Exchange Commission v. McKinley Mortgage Co. LLC, et al., Case No. 2:18-cv-00616-MCE-CMK (E.D. Calif. filed March 22, 2018) The Securities and Exchange Commission today announced settled charges against the operators of a real estate investment business who engaged in a years …

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Alaska Financial Co Iii Llc - Funding history, company

Details: Alaska Financial Co Iii Llc Company Details. Alaska Financial Co Iii Llc; Alaska Financial Co Iii Llc Funding history Key people. Country: State: City: United States Alaska Anchorage: Industry: Finance Funding history . Date Deal size Investors ; October 16 …

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Alaska Financial Company III, LLC v. Global Mortgage Group

Details: Docket activity of federal case Alaska Financial Company III, LLC v. Global Mortgage Group, LLC et al, case number 1:17-cv-01723, from Delaware Court.

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Track Hedge Funds Using 13F Filings

Details: ALASKA FINANCIAL COMPANY III LLC / Form D Filing; Form D Notice of Exempt Offering of Securities Item 1. Issuer's Identity. Name of Issuer: Over Five Years Ago Previous Name(s) Entity Type. LIMITED LIABILITY COMPANY. Item 2 Issuer Principal Place of Business and Contact Information 1400 W. BENSON BLVD SUITE 110 ANCHORAGE, AK 99503 Phone

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SECURITIES AND EXCHANGE C Case No. 2:18 20200618607

Details: Before this Court is the Motion of Krista L. Freitag (the "Monitor"), who has been engaged through E3 Realty Advisors, Inc. to serve the Independent Manager and Monitor for Defendants McKinley Mortgage Co. LLC, McKinley Mortgage Company, LLC, and their respective subsidiaries and affiliates, including but not limited to Alaska Financial Company

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Olena Shevchenko Alaska Financial Company Iii Llc Exp

Details: RESUMEN: El Expediente 665/2015 Procesos civiles o administrativos fue promovido por Olena Shevchenko en contra de Alaska Financial Company III, LLC en el Juzgado Tercero De Distrito En Materia Civil En El Distrito Federal en Primer Circuito, Federal. El Proceso inició el 23 de Diciembre del 2015 y cuenta con 6 Notificaciones.

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SECURITIES AND EXCHANGE C Case No. 2:18 20200618605

Details: Before this Court is the Motion of Krista L. Freitag (the "Monitor"), who has been engaged through E3 Realty Advisors, Inc. to serve the Independent Manager and Monitor for Defendants McKinley Mortgage Co. LLC, McKinley Mortgage Company, LLC, and their respective subsidiaries and affiliates, including but not limited to Alaska Financial Company

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PREPCO New Hampshire Company Directory

Details: on site services llc; hoskin diversified industries; belknap plumbing & heating llc; the silk plant shop of bedford; alaska financial company iii llc; home staging by kat; solstice, inc. batesville casket company, inc. assist manufacturing llc; moose ala mode 2 llc; green harbor software ltd.

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McKinley Mortgage

Details: McKinley Mortgage Co. LLC, McKinley Mortgage Company, LLC, Tobias J. Preston, Charles G. Preston, Caleb J. Preston, and Laura A. Sanford, Krista L. Freitag through E3 Advisors was appointed Independent Manager/Monitor for McKinley Mortgage Co., LLC and McKinley Mortgage Company, LLC, their subsidiaries and affiliates. Investors: to access Case

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Charles G Preston, Age 38 - Lives in Chugiak, AK, (907

Details: Profile for Charles G Preston, 38 years old, currently living in Chugiak, AK with the phone number (907) 227-5605. More details available.

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11431 Forest Dr, Anchorage, AK 99516 - Get Owner Info

Details: Anchorage, Alaska 99516. 11431 Forest Dr Anchorage, Alaska 99516. Jessica Preston. Age 37 (Jun 1984)

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Two Alaska RIAs Improperly Recruited Investors For

Details: Financial Advisor Magazine created exclusively for advisors by highly experienced editorial and publishing teams. We provide an interactive community for the …

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Mortgage Firm Settles Investor Fraud Allegations – NTXAMP

Details: McKinley Mortgage Co. LLC is an investment advisory firm in the business of raising capital from investors for the acquisition of deeds of trusts on real property. The capital was placed into Alaska Financial Company III LLC, and promissory notes were issued by the fund with promises of returns between 6 percent and 8.25 percent.

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McKinley Mortgage Co.: SEC Charges Operators of Private

Details: Tobias Preston, his brother, Charles Preston, and his son, Caleb Preston, along with their investment advisory entity, McKinley Mortgage Co. LLC (McKinley), raised more than

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NEW HAMPSHIRE BLUE JAYS New Hampshire Company Directory

Details: NEW HAMPSHIRE BLUE JAYS was registered on Feb 20 2013 as a trade name type with the address PO Box 182, Hampstead, NH, 03841, USA . The business id is 687518.

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SEC v. McKinley Mortgage Co. LLC et al

Details: McKinley Mortgage Co. LLC et al. Filing 9. SEC v. McKinley Mortgage Co. LLC et al Filing 9 FINAL JUDGMENT as to Defendant Caleb J. Preston signed by District Judge Morrison C. England, Jr on 3/26/2018. (Fabillaran, J) Download PDF

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Alaska RIAs to Pay Over $400,000 to Settle Charges Related

Details: Two Alaska-based registered investment advisors and their firm have agreed to pay more than $400,000 to settle charges related to their recruitment of inve

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Ironheart Management, L.L.C. - 132473 - Alaska

Details: Ironheart Management LLC American (Alaska) company. Was founded on January 4, 2011 with identification number 132473 based on 3085 MOUNTAINWOOD CIR, JUNEAU, AK, 99801, UNITED STATES.

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Type of Claim Archives Page 9 of 10 Marquardt Law Office

Details: Sanders Spangler, former LPL Financial LLC Stockbroker, Barred from Securities Industry for Failing to Cooperate with FINRA’s Investigation into Alleged Unauthorized Trading. March 26, 2018 May 1, 2018 / By Adam J. Marquardt / Failure to Supervise,

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